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BG ENERGY CAPITAL PLC

Company number 04222391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 AP01 Appointment of Mr Grant Robinson as a director on 31 October 2024
08 Nov 2024 TM01 Termination of appointment of Deepak Khosla as a director on 31 October 2024
01 Jul 2024 AA Full accounts made up to 31 December 2023
11 Jun 2024 TM01 Termination of appointment of Michael John Ashworth as a director on 6 June 2024
11 Jun 2024 AP01 Appointment of Ms Karen Heslop as a director on 1 June 2024
01 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
29 Jun 2023 AA Full accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
15 Feb 2023 AP01 Appointment of Mr Deepak Khosla as a director on 6 February 2023
03 Feb 2023 TM01 Termination of appointment of Michael Harvey Pearman as a director on 1 February 2023
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
28 Jun 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
01 Oct 2021 TM01 Termination of appointment of Kathryn Sheena Taylor as a director on 30 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Michael John Ashworth on 28 September 2021
16 Sep 2021 TM01 Termination of appointment of Frances Hinden as a director on 13 September 2021
10 Jul 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
06 Jul 2020 AA Full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
07 Feb 2020 AP01 Appointment of Mr Samuel Brandon Critchlow as a director on 31 January 2020
08 Jul 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
02 Jul 2018 AA Full accounts made up to 31 December 2017